| Entity Name: | TMS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMS ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Feb 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000016942 |
| FEI/EIN Number |
650609900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7325 W 63 AVE, STE 201, MIAMI, FL, 33143, US |
| Mail Address: | 7325 W 63 AVE, STE 201, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMS PIETRINA M | President | 7325 SW 63 RD AVE STE 201, MIAMI, FL, 33143 |
| SAMS PIETRINA M | Director | 7325 SW 63 RD AVE STE 201, MIAMI, FL, 33143 |
| MURRAY SAMS J | Secretary | 7325 SW 63RD AVE STE201, CORAL GABLES, FL |
| MURRAY SAMS J | Treasurer | 7325 SW 63RD AVE STE201, CORAL GABLES, FL |
| MURRAY SAMS J | Director | 7325 SW 63RD AVE STE201, CORAL GABLES, FL |
| STARK ARTHUR B | Agent | 7325 SW 63 AVE STE 201, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-10 | 7325 W 63 AVE, STE 201, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-10 | 7325 W 63 AVE, STE 201, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-10 | 7325 SW 63 AVE STE 201, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-02-06 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-07-29 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
